Shinsei Bank Investment Banking Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SHINSEI BANK CHUO TOKYO – “YOU ONLY LIVE TWICE” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – “THE HM REVENUE & CUSTOMS GERALD J. H. CARROLL FORGED TAX RETURNS STORY” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – AXIS – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE FIRST LORD OF THE TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE STORY” – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – AXIS – JONATHAN LAIDLAW QC 2 HARE COURT CHAMBERS TEMPLE LONDON – “THE HSBC BANK VAULT GOLDFINGER CRIME SYNDICATE STORY” – THE CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World ...
Royal Courts of Justice High Court Judges Serious Organised Crime Syndicate Fraud Bribery “Forensics Files” – MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE = “THE MACQUARIE DIRECTOR PETER STOKES AND ANNABEL STOKES NAME-SWITCH BANK FRAUD STORY” = MACQUARIE GROUP CHAIRMAN PETER WARNE = “THE FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT HSBC PWC BANK FRAUD STORY” = PWC PARTNER MICHAEL BURNS = “THE EY ERNST YOUNG MICHAEL BURNS DUMMY CORPORATIONS COMPANIES HOUSE BRIBERY STORY” = PWC DIRECTOR JON RAGGETT = “THE PWC AUDITORS CARROLL FOUNDATION TRUST FAKE COMPANIES EMBEZZLEMENT STORY” = PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Bribery Case in the World
Lloyds Banking Group Chairman Robin Budenberg Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – SWISS NATIONAL BANK GOVERNING BOARD THOMAS JORDAN FRITZ ZURBRUEGG ANDREA M. MAECHLER = “THE SPECTRE CRIME SYNDICATE CASE STORY” = HSBC PRIVATE BANKING (SUISSE) SA – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – THE LAW SOCIETY PRESIDENT SIMON DAVIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM REVENUE & CUSTOMS CHIEF EXECUTIVE JIM HARRA – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
Lincoln’s Inn Fields Barristers Chambers Fraud Bribery Exposé – THE “ROYAL BENCHER” HRH THE DUKE OF KENT – Inner Temple Barristers Chambers + Middle Temple Barristers Chambers + Gray’s Inn Square Barristers Chambers + Bedford Row Criminal Barristers Chambers * City of London Police Commissioner – CPS “Criminal Prosecution Files” – THE PRIVY COUNCIL * ROYAL COURTS OF JUSTICE * LORD CHIEF JUSTICE ENGLAND AND WALES * HRH THE PRINCE PHILIP DUKE OF EDINBURGH = GERALD 6TH DUKE OF SUTHERLAND = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND * HRH THE PRINCESS MARINA DUCHESS OF KENT * ST MARY’S HOSPITAL PRAED ST PADDINGTON * SOMERSET HOUSE BIRTH CERTIFICATE * HM PASSPORT OFFICE GENERAL REGISTER OFFICE * 10 DOWNING ST CABINET OFFICE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History
Morton Fraser Law Firm Chair Maggie Moodie Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE QUEEN’S SOLICITORS FARRER & CO – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE IDENTITY STORY” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH PRINCE WILLIAM EARL OF STRATHEARN – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – HOUSE OF TONGUE HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World
Buckingham Palace Press Office and the Royal Communications Director Donal McCabe – THE LORD CHAMBERLAIN LORD ANDREW PARKER = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT ROYAL FAMILY IDENTITY THEFT STORY” = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = GERALD 6TH SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – LORD STEWARD OF HER MAJESTY’S HOUSEHOLD 17TH EARL DALHOUSIE – LORD LYON KING OF ARMS DR JOSEPH MORROW – ROBERT THE BRUCE KING OF SCOTLAND – THE MASTER AND EARL OF SUTHERLAND – STIRLING CASTLE STIRLING SCOTLAND – EDINBURGH CASTLE EDINBURGH SCOTLAND – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – GOLSPIE POLICE STATION HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Case in History
Scotland Police Chief Constable Iain Livingstone QPM National Security “Forensics Files” – Lieutenant Commander Peter Twiss DFC OBE British Test Pilot Holds World Air Speed Record The First Man To Fly Faster Than 1,000 MPH (1,600 KM/H 870 KN) – “Reflection” – FAIREY DELTA (FD 2) SUPERSONIC RESEARCH AIRCRAFT – THE FAIREY OWNERS CLUB – SOCIETY OF BRITISH AEROSPACE COMPANIES – SBAC DIRECTOR HARRY GOODINGE – ROYAL AERONAUTICAL SOCIETY = FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AEROSPACE CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = LOCH CRAIGNISH ARGYLL BUTE = FROM RUSSIA WITH LOVE = OBAN CRINAN ARGYLL BUTE = IAN FLEMING NAVAL INTELLIGENCE OFFICER AUTHOR JAMES BOND OO7 = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL GLOBAL MARINE CORPORATION TRUST = THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Royal House of Oldenburg – “The King Makers” – Royal House of Holstein-Gottorp-Romanov – Royal House of Schleswig-Holstein-Sonderburg-Glücksburg – HRH The Prince Philip Duke of Edinburgh Estate and Gerald 6th Duke of Sutherland “Sealed Records” – KING OF THE GOTHS – KING OF DENMARK – KING OF NORWAY – KING OF ICELAND – KING OF THE WENDS – KING OF THE SLAVS = THE GERMAN EMPIRE = “THE BLUE MAX STORY” = KINGDOM OF PRUSSIA = HOUSE OF HOHENZOLLERN – KING OF THE HELLENES – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HOUSE OF WINDSOR – HRH CHARLES PRINCE OF WALES DUKE OF ROTHESAY -HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
Culver Square Shopping Centre Serious Organised Crime Bank Fraud Bribery “Forensics Files” – Roman Town of Colchester Colonia Victricensis Camulodunum – Capital of Britannia – ROMAN EMPIRE – ROMAN BRITAIN – COLCHESTER AMPHITHEATRE GLADIATORS – “WHAT WE DO IN LIFE ECHOES IN ETERNITY” – EMPEROR MARCUS AURELIUS – EMPEROR TITUS FLAVIUS VESPASIANUS – HM Queen Elizabeth II Head of State “Sovereign Powers” Identity Theft Liquidation “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World
The Royal House of Romanov DNA Heir to the Throne “Forensics Files” – Russian Imperial House of Holstein-Gottorp-Romanov – Tsar Alexander III Empress Marie Feodorovna of Russia – HRH Princess Marie Sophie Frederikke Dagmar of Denmark – “Reflection” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH THE PRINCESS MARINA OF GREECE AND DENMARK AND GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Corporate Liquidation Bank Fraud Bribery Case in the World
